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20230707_ICBP_Perubahan Profesi Penunjang_31338524.pdf

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 Nomor Surat                        037/ICBP/CS/VII/23

 Nama Perusahaan                    Indofood CBP Sukses Makmur Tbk

 Kode Emiten                        ICBP

 Lampiran                           1

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 23 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja dengan
Akuntan Publik (Signing Partner) yaitu Bapak Sinarta untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2023

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

Terlampir


Sebelumnya untuk audit laporan keuangan, Perseroan menggunakan jasa Kantor Akuntan Publik Purwantono,
Sungkoro & Surja yang telah melakukan audit laporan keuangan Perseroan selama Periode tahun buku 01 Januari 2022
sampai dengan 31 Desember 2022


  Demikian untuk diketahui.


  Hormat Kami,
  Indofood CBP Sukses Makmur Tbk




  Gideon Ariprastomo Putro

  Corporate Secretary




  Indofood CBP Sukses Makmur Tbk
  Sudirman Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman Kav. 76-78, Jakarta
  Telepon : 6221 5793 7500, Fax : 6221 5793 7557, www.indofoodcbp.com



  Nama Pengirim                      Gideon Ariprastomo Putro

  Jabatan                            Corporate Secretary
  Tanggal dan Waktu                  10-07-2023 17:53

  Lampiran                          1. ICBP_KI_Rekomendasi KAP 2023_submit.pdf


   Dokumen ini merupakan dokumen resmi Indofood CBP Sukses Makmur Tbk yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indofood CBP Sukses Makmur Tbk
                      bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           037/ICBP/CS/VII/23

 Issuer Name                         Indofood CBP Sukses Makmur Tbk

 Issuer Code                         ICBP

 Attachment                          1

 Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 23 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Purwantono, Sungkoro & Surja with Public
Accountant (Signing Partner), namely: Mr. Sinarta To conduct an audit of the company's financial statements ending on
31 December 2023
The decision to change the Issuer’s Public Accountant was based on the following considerations:


Attached


Previously, the Issuer had appointed Purwantono, Sungkoro & Surja as their Public Accounting Firm for the audit of the
financial statements for the year ended 01 January 2022 to 31 December 2022


 Thus to be informed accordingly.


 Respectfully,
 Indofood CBP Sukses Makmur Tbk




 Gideon Ariprastomo Putro

 Corporate Secretary




 Indofood CBP Sukses Makmur Tbk
 Sudirman Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman Kav. 76-78, Jakarta
 Phone : 6221 5793 7500, Fax : 6221 5793 7557, www.indofoodcbp.com



 Sender Name                         Gideon Ariprastomo Putro

 Function                            Corporate Secretary

 Date and Time                       10-07-2023 17:53

 Attachment                         1. ICBP_KI_Rekomendasi KAP 2023_submit.pdf


     This is an official document of Indofood CBP Sukses Makmur Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. Indofood CBP Sukses Makmur Tbk is fully responsible
                                   for the information contained within this document.

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